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delisted following the Scheme of Arrangement to merge with Monaro Mining NL being effective | 07/11/2008 |
we understand that under the scheme of arrangement, UKL shareholders received five Monaro shares for every seven shares they held in UKL | 07/11/2008 |
company releases its quarterly cashflow report | 29/10/2008 |
company releases its annual report | 25/08/2008 |
company releases its quarterly cashflow report | 28/07/2008 |
the scheme of arrangement is now legally effective and the scheme will be implemented on 12 August 2008 - trading in UKL shares will remain suspended and in due course UKL will seek removal from the official list of ASX | 25/07/2008 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Monaro Mining - this corporate event may appear elsewhere in this company record | 25/07/2008 |
the Perth Registry of the Federal Court has today approved the Scheme of Arrangement between UKL and its shareholders relating to the proposed merger of UKL and Monaro Mining NL ACN 073 155 781 (MRO) and the company provides key dates in relation to the Scheme of Arrangement | 24/07/2008 |
Monaro provides an update on the merger of Monaro Mining NL and Uranium King Limited | 16/07/2008 |
on 24 June 2008 the Perth Registry of the Federal Court adjourned the final hearing for approval of the Scheme of Arrangement between UKL and its shareholders relating to the proposed merger of UKL and Monaro Mining NL ACN 073 155 781 (MRO) to 11.00am on Thursday, 24 July 2008 | 25/06/2008 |
securities suspended from quotation | 17/06/2008 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Warwick Grigor | Chairman | 25/07/2008 |
Mart Rampe | Managing Director | 25/07/2008 |
Jim Malone | Non Exec Director | 07/04/2006 |
Greg Barns | Non Exec Director | 01/08/2007 |
Michael Duncan | Executive Director | 09/08/2006 |
Malcolm James | Director | 02/07/2008 |
Bryan Dixon | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.